METHAM AVIATION DESIGN LIMITED

Name:	METHAM AVIATION DESIGN LIMITED METHAM AVIATION DESIGN LTD
Address:	UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
Incorporation Date:	1999-01-27

Company Documents

date	name	form type
2018-01-03	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-03-06	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-01-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-06-06	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-01-05	REGISTERED OFFICE CHANGED ON 05/01/2018 FROM5 STATION APPROACHFOUR MARKSALTONHAMPSHIREGU34 5HN	AD01
2018-01-03	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-01-04	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARDS	TM01
2017-01-04	APPOINTMENT TERMINATED, DIRECTOR LEE TURNER	TM01
2017-12-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037026080002	MR04
2017-12-04	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT	TM01
2017-01-04	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-11-28	30/04/17 UNAUDITED ABRIDGED	AA
2017-01-27	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES	CS01
2016-05-03	DIRECTOR APPOINTED MR BENJAMIN EDWARDS	AP01
2016-08-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-01-21	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-02-25	27/01/16 FULL LIST	AR01
2015-01-09	REGISTRATION OF A CHARGE / CHARGE CODE 037026080002	MR01
2015-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLETT / 25/01/2015	CH01
2015-02-23	27/01/15 FULL LIST	AR01
2014-03-03	APPOINTMENT TERMINATED, DIRECTOR STUART REYNOLDS	TM01
2014-11-20	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-01-31	27/01/14 FULL LIST	AR01
2014-07-09	DIRECTOR APPOINTED MR LEE TURNER	AP01
2014-12-23	APPOINTMENT TERMINATED, DIRECTOR GAYNOR CRADDOCK	TM01
2013-03-15	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLETT / 31/01/2013	CH01
2013-03-15	27/01/13 FULL LIST	AR01
2013-08-28	30/04/13 TOTAL EXEMPTION SMALL	AA
2012-05-29	REGISTERED OFFICE CHANGED ON 29/05/2012 FROMDOWN PLACEDOWN ROADGUILDFORDSURREYGU1 2PX	AD01
2012-09-04	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-02-24	27/01/12 FULL LIST	AR01
2011-03-03	27/01/11 FULL LIST	AR01
2011-08-03	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-03-03	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR CLAIRE CRADDOCK / 24/02/2011	CH01
2010-03-11	27/01/10 FULL LIST	AR01
2010-03-11	DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR CLAIRE CRADDOCK / 11/03/2010	CH01
2010-10-13	DIRECTOR APPOINTED MR STUART REYNOLDS	AP01
2010-09-14	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-03-11	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN METHAM / 11/03/2010	CH01
2010-01-22	DIRECTOR APPOINTED MICHAEL GILLETT	AP01
2009-06-30	APPOINTMENT TERMINATED DIRECTOR STEPHEN NASH	288b
2009-11-09	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-02-05	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS	363a
2008-03-06	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1	395
2008-02-20	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS	363a
2008-11-17	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-02-27	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2007-03-14	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS	363a
2007-07-26	NEW DIRECTOR APPOINTED	288a
2007-10-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2006-02-27	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS	363a
2006-01-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2006-11-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2005-04-21	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS	363s
2004-03-02	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS	363s
2004-10-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2003-09-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2003-03-02	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS	363s
2002-03-04	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS	363s
2002-11-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	AA